CANADA: POLICE FREEZE BANK ACCOUNTS AND SEIZE LUXURY CARS IN PROBE OF $22 MILLION ICO PROMOTER

Coindesk on 1st April reported that Canadian police have frozen assets owned by the founders of blockchain services company Vanbex, as part of a fraud investigation into a 2017 initial coin offering that raised $22 million.

https://www.coindesk.com/police-freeze-bank-accounts-seize-luxury-cars-in-probe-of-22-million-ico-promoter-vanbex

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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